Protel International Technologies Limited
Type: NZ Limited Company (Ltd)Protel International Technologies Limited (issued an NZ business number of 9429039467065) was started on 11 Apr 1988. 5 addresess are currently in use by the company: Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). Unit 1, 6-8 Omega Street, Rosedale, Auckland had been their registered address, until 07 Nov 2019. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 19998 shares (99.99 per cent of shares), namely:
Protel Holdings Limited (an entity) located at Rd2 Helensville, Auckland. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Payne, Julene Patrice (an individual) - located at Takapuna. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Payne, Tyrone Patrick John, located at Rd 2, Helensville (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the Australian Bureau of Statistics issued Protel International Technologies Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 303107, North Harbour, Auckland, 0751 | Postal | 03 Oct 2019 |
| Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 | Office & delivery | 03 Oct 2019 |
| Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 | Registered & physical & service | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone Patrick John Payne
Rd 2, Helensville, 0875
Address used since 23 Dec 2009 |
Director | 10 Sep 2007 - current |
|
Julene Patrice Veart
Takapuna, North Shore City, 0622
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 25 Feb 2011 |
|
Geoffrey Charles Head
Wellington,
Address used since 11 Apr 1988 |
Director | 11 Apr 1988 - 10 Sep 2007 |
|
Graciela Alicia Albrecht
Wellington,
Address used since 11 Apr 1988 |
Director | 11 Apr 1988 - 10 Sep 2007 |
| Unit 1, 6-8 Omega Street , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 11 Oct 2019 - 07 Nov 2019 |
| 76 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical | 06 Nov 2015 - 11 Oct 2019 |
| 76 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered | 05 Nov 2014 - 11 Oct 2019 |
| 3 City Road, Auckland, 1010 | Registered | 24 Feb 2011 - 05 Nov 2014 |
| 3 City Road, Auckland, 1010 | Physical | 24 Feb 2011 - 06 Nov 2015 |
| Same As, Registered Office | Physical | 18 Sep 2007 - 24 Feb 2011 |
| 3a Sanders Ave, Takapuna | Registered | 18 Sep 2007 - 24 Feb 2011 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical | 05 Jul 2005 - 18 Sep 2007 |
| 52a Kenya Street, Ngaio, Wellington | Registered | 10 Nov 1998 - 18 Sep 2007 |
| 100 Heke Street, Wellington | Registered | 16 Jun 1993 - 10 Nov 1998 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Odlin Mcgrath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 20 Feb 1992 - 05 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Protel Holdings Limited Shareholder NZBN: 9429033151038 Entity (NZ Limited Company) |
Rd2 Helensville Auckland |
11 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Julene Patrice Individual |
Takapuna |
07 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Tyrone Patrick John Individual |
Rd 2 Helensville 0875 |
07 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Jennifer Individual |
Wellington |
11 Apr 1988 - 11 Sep 2007 |
|
Head, Nicholas Individual |
Wellington |
11 Apr 1988 - 11 Sep 2007 |
|
Albrecht, Graciela Alicia Individual |
Wellington |
11 Apr 1988 - 11 Sep 2007 |
|
Head, Geoffrey Charles Individual |
Wellington |
11 Apr 1988 - 11 Sep 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Protel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1982292 |
| Country of origin | NZ |
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